The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Daddario, Nicholas Anthony
    Chief Accounting Officer born in April 1969
    Individual (15 offsprings)
    Officer
    2021-10-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lau, Michele
    Chief Legal Officer born in July 1975
    Individual (11 offsprings)
    Officer
    2021-10-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    DEVON BIDCO LIMITED - 2013-09-20
    5th Floor, The Shipping Building, Old Vinyl Factory, 2, Hayes, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2018-03-29 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Conyers, Simon Martin
    Solicitor born in May 1982
    Individual (4 offsprings)
    Officer
    2017-12-07 ~ 2018-10-09
    OF - Director → CIF 0
  • 2
    Mohr, Tobias
    Fianance Manager born in May 1977
    Individual (7 offsprings)
    Officer
    2010-10-28 ~ 2017-07-05
    OF - Director → CIF 0
  • 3
    Shutler, James Leslie
    Born in February 1977
    Individual (20 offsprings)
    Officer
    2014-01-14 ~ 2017-12-07
    OF - Director → CIF 0
    Shutler, James
    Individual (20 offsprings)
    Officer
    2010-10-28 ~ 2017-12-07
    OF - Secretary → CIF 0
  • 4
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (73 offsprings)
    Officer
    2010-07-13 ~ 2010-09-02
    OF - Director → CIF 0
  • 5
    Wong, Jonathan Ying Kit
    Director born in May 1976
    Individual (5 offsprings)
    Officer
    2017-12-07 ~ 2021-10-01
    OF - Director → CIF 0
  • 6
    Vollrath, Thomas
    General Manager born in July 1970
    Individual (8 offsprings)
    Officer
    2010-10-28 ~ 2014-02-04
    OF - Director → CIF 0
  • 7
    Weiss, Jens-philip
    Director born in December 1972
    Individual (1 offspring)
    Officer
    2010-09-02 ~ 2013-08-30
    OF - Director → CIF 0
  • 8
    Stokhuyzen, Wiet Austin
    Director born in March 1972
    Individual (17 offsprings)
    Officer
    2010-09-02 ~ 2013-08-30
    OF - Director → CIF 0
  • 9
    Pulvermueller, Patrick
    Managing Director born in August 1975
    Individual (7 offsprings)
    Officer
    2010-10-28 ~ 2014-07-24
    OF - Director → CIF 0
  • 10
    Winslow, Richard Anthony
    Born in May 1979
    Individual (9 offsprings)
    Officer
    2014-07-24 ~ 2021-10-01
    OF - Director → CIF 0
  • 11
    Mansell, Matthew Stephen
    Born in July 1976
    Individual (12 offsprings)
    Officer
    2014-01-14 ~ 2014-07-02
    OF - Director → CIF 0
  • 12
    Lovering, John
    Company Director born in October 1949
    Individual (15 offsprings)
    Officer
    2013-01-28 ~ 2013-08-30
    OF - Director → CIF 0
  • 13
    Pudge, David John
    Solicitor born in August 1965
    Individual (111 offsprings)
    Officer
    2010-07-13 ~ 2010-09-02
    OF - Director → CIF 0
  • 14
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    Pellipar House, 1st, Floor, 9 Cloak Lane, London, United Kingdom
    Active Corporate (6 parents, 1097 offsprings)
    Officer
    2010-07-13 ~ 2010-10-28
    PE - Secretary → CIF 0
  • 15
    OLIVEMARSH LIMITED - 2010-09-02
    5th Floor, The Shipping Building, Old Vinyl Factory, 252-254 Blyth Road, Hayes, Middlesex, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-29
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HEL BIDCO LTD

Previous name
MAPLESTREAM LIMITED - 2010-09-02
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HEL BIDCO LTD
    Info
    MAPLESTREAM LIMITED - 2010-09-02
    Registered number 07313152
    C/o Interpath Limited, 10 Fleet Place, London EC4M 7RB
    Private Limited Company incorporated on 2010-07-13 and dissolved on 2023-10-20 (13 years 3 months). The company status is Dissolved.
    CIF 0
  • HEL BIDCO LTD
    S
    Registered number 7313152
    5th Floor, The Shipping Building, Old Vinyl Factory, 252-254 Blyth Road, Hayes, England, UB3 1HA
    Private Limited Company in Companies House, England & Wales
    CIF 1
  • HEL BIDCO LTD
    S
    Registered number 07313152
    5th Floor, The Shipping Building, Old Vinyl Factory, 252-254 Blyth Road, Hayes, United Kingdom, UB3 1HA
    Private Limited Company in Companies House, England
    CIF 2
    Private Limited Company in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • HOST EUROPE WVS LTD - 2011-11-02
    LION BIDCO 2 LIMITED - 2008-03-14
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 3
  • 1
    WEBFUSION LIMITED - 2015-02-23
    GX NETWORKS LIMITED - 2009-10-13
    PIPEX COMMUNICATIONS UK LIMITED - 2008-03-04
    PIPEX HOLDINGS ONE LIMITED - 2005-02-01
    Studio 4th Floor Parts C&d At East West, Tollhouse Hill, Nottingham, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2022-06-27 ~ 2022-07-01
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    HEART INTERNET LIMITED - 2024-03-28
    Studio 4th Floor Parts C&d At East West, Tollhouse Hill, Nottinghsm, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2022-07-01
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    Studio 4th Floor Parts C&d East West, Tollhouse Hill, Nottingham, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-01
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.